Mcaulay Limited (issued an NZ business number of 9429038230752) was incorporated on 19 Sep 1996. 10 addresess are in use by the company: 33 Morse Street, Rd 1, Wairau Valley, 7271 (type: registered, service). 237A Lund Road, Rd2, Katikati had been their physical address, up to 03 Jun 2022. Mcaulay Limited used other names, namely: Mcaulay Limited from 09 Feb 2000 to 27 Mar 2019, Shadeworld Limited (19 Sep 1996 to 09 Feb 2000). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcaulay, Dennis William (an individual) located at Rd 1, Wairau Valley postcode 7271. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcaulay, Elspeth Euphemia (an individual) - located at Rd 1, Wairau Valley. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued Mcaulay Limited. The Businesscheck data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
273a Lund Road, Rd 2, Aongatete, 3178 | Office | 11 Apr 2019 |
273a Lund Road, Rd 2, Aongatete, 3178 | Postal & delivery | 26 Apr 2021 |
237a Lund Road, Rd2, Katikati, 3178 | Registered | 04 May 2021 |
33 Morse Street, Rd 1, Wairau Valley, 7271 | Service & physical | 03 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Dennis William Mcaulay
Rd 1, Wairau Valley, 7271
Address used since 26 Apr 2022
Rd2, Katikati, 3178
Address used since 26 Feb 2015 |
Director | 19 Sep 1996 - current |
Elspeth Euphemia Mcauley
Pakuranga, Auckland,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 30 Apr 1999 |
Type | Used since | |
---|---|---|
33 Morse Street, Rd 1, Wairau Valley, 7271 | Service & physical | 03 Jun 2022 |
33 Morse Street, Rd 1, Wairau Valley, 7271 | Postal & office & delivery | 08 Apr 2023 |
33 Morse Street, Rd 1, Wairau Valley, 7271 | Registered & service | 18 Apr 2023 |
273a Lund Road , Rd 2 , Aongatete , 3178 |
Previous address | Type | Period |
---|---|---|
237a Lund Road, Rd2, Katikati, 3178 | Physical | 05 May 2021 - 03 Jun 2022 |
237a Lund Road, Rd2, Katikati, 3178 | Physical | 23 Apr 2019 - 05 May 2021 |
237a Lund Road, Rd2, Katikati, 3178 | Registered | 23 Apr 2019 - 04 May 2021 |
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 09 Nov 2005 - 23 Apr 2019 |
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 08 Nov 2005 - 09 Nov 2005 |
1st Floor, 387 - 391 Great North Rd, Henderson | Physical | 27 Nov 2000 - 27 Nov 2000 |
293 Lincoln Road, Henderson, Auckland | Physical | 27 Nov 2000 - 08 Nov 2005 |
Patten Brumby, 1st Floor, 387 - 391 Great North Rd, Henderson | Registered | 25 Nov 2000 - 08 Nov 2005 |
24 Treeway, Pakuranga, Auckland | Registered | 11 Apr 2000 - 25 Nov 2000 |
24 Treeway, Pakuranga, Auckland | Registered | 10 Aug 1999 - 11 Apr 2000 |
24 Treeway, Pakuranga, Auckland | Physical | 10 Aug 1999 - 27 Nov 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mcaulay, Dennis William Individual |
Rd 1 Wairau Valley 7271 |
19 Sep 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcaulay, Elspeth Euphemia Individual |
Rd 1 Wairau Valley 7271 |
19 Sep 1996 - current |
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